April 19, 2006

1:00 to 4:00 P.M.

Video Conference Locations: 

James R. Thompson Center, 9^th Floor Video Conference Room, 100 West Randolph Street, Chicago, Illinois

Stratton Office Building, Room 500-1/2 Video Conference Room, South Spring Street, Springfield, Illinois

AGENDA 

• Call to Order

• Roll Call

• Minutes

  • Approval of Prior Minutes - March 8, 2006

• Reports/Updates

  • CPE Coordinator - Online Peer Review Training Update

  • Performance Committee - update

• Old Business

  • Chicago State University

   

• New Business

  • External Review/Self-Assessment with External Validation

    • Illinois Housing Development Authority

    • University Retirement System

    • State Employee's Retirement

    • Commerce Commission

  • Approve Statement of Independence and Confidentiality Policy

    • Illinois Housing Development Authority

    • University Retirement System

    • State Employee's Retirement

    • Commerce Commission

    • Northern Illinois University

    • Chicago State University

  • SIAAB's Bylaws, Section 4.3 Amendment

• Announcements

  • Next Meeting - May 10, 2006

• Adjournment

Return to SIAAB Minutes - Return to SIAAB Website